Description
This course is intended to help bank staff involved in daily banking operations to detect and prevent deposit account fraud and help customers recognize and avoid being victimized. It explains altered and counterfeit checks and scams that target deposit accounts.
What You’ll Learn
After successfully completing this course, you will be able to:
- Explain common fraud and scams involving deposit accounts that bank frontline and back-office operations staff encounter
- Identify red flags of fraud and scams to help detect and prevent them
